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Dato Capital United Kingdom

Ever 2291 LTD

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Reports

Full Company ReportEVER 2291 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05042621
Record last updated Tuesday, October 15, 2013 10:05:31 AM UTC
Official Address 3 Cottons Centre Floor Tooley Street Riverside
There are 72 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12TT
Sector Non-trading companynon trading

Charts

Visits

EVER 2291 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42015-52022-122024-62024-72024-82025-30123

Directors

Document Type Publication date Download link
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Resignation of one Svp Uk Ireland And Norway and one Director (a man) Resignation of one Svp Uk Ireland And Norway and one Director (a man)
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Annual return Annual return
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Registry Oct 13, 2010 Change of accounting reference date Change of accounting reference date
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 27, 2010 Annual return Annual return
Registry Nov 5, 2009 Annual return 5042... Annual return 5042...
Registry Nov 4, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 4, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5042... Change of particulars for director 5042...
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Oct 19, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 19, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2009 Appointment of a man as Director and Svp Uk Ireland And Norway Appointment of a man as Director and Svp Uk Ireland And Norway
Registry Mar 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2009 Section 175 comp act 06 08 5042... Section 175 comp act 06 08 5042...
Financials Mar 17, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2009 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Feb 2, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2009 Annual return Annual return
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2008 Notice of change of directors or secretaries or in their particulars 5042... Notice of change of directors or secretaries or in their particulars 5042...
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jul 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 7, 2008 Annual return Annual return
Registry Jun 5, 2007 Appointment of a director Appointment of a director
Registry Jun 5, 2007 Appointment of a director 5042... Appointment of a director 5042...
Registry May 18, 2007 Resignation of a director Resignation of a director
Financials Apr 1, 2007 Annual accounts Annual accounts
Registry Mar 9, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 24, 2007 Annual return Annual return
Registry Nov 27, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 27, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 16, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Nov 14, 2006 Financial assistance for the acquisition of shares 5042... Financial assistance for the acquisition of shares 5042...
Registry Nov 14, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Sep 7, 2006 Annual accounts Annual accounts
Financials Apr 3, 2006 Annual accounts 5042... Annual accounts 5042...
Registry Feb 3, 2006 Annual return Annual return
Registry Feb 1, 2006 Resignation of a director Resignation of a director
Registry Feb 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Resignation of a director Resignation of a director
Registry Aug 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 30, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2005 Annual return Annual return
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 22, 2004 Appointment of a director 5042... Appointment of a director 5042...
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 5, 2004 £ nc 1000/1500000 5042... £ nc 1000/1500000 5042...
Registry Feb 26, 2004 Company name change Company name change
Registry Feb 26, 2004 Change of name certificate Change of name certificate
Registry Feb 25, 2004 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 25, 2004 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Feb 12, 2004 Two appointments: 2 companies Two appointments: 2 companies

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